HOLMES & DAUGHTERS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9AL

Company number 03807781
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 21-25 LOWER ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9AL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Director's details changed for Mr Paul David Wilcox on 31 March 2016. The most likely internet sites of HOLMES & DAUGHTERS LIMITED are www.holmesdaughters.co.uk, and www.holmes-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Holmes Daughters Limited is a Private Limited Company. The company registration number is 03807781. Holmes Daughters Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Holmes Daughters Limited is 21 25 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9al. . MCCLELLAND, Martin Stephen is a Secretary of the company. MCCLELLAND, Martin Stephen is a Director of the company. WILCOX, Paul David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILCOX, Peter has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
MCCLELLAND, Martin Stephen
Appointed Date: 15 July 1999
Director
MCCLELLAND, Martin Stephen
Appointed Date: 15 July 1999
72 years old
Director
WILCOX, Paul David
Appointed Date: 15 July 1999
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Director
WILCOX, Peter
Resigned: 31 March 2011
Appointed Date: 15 July 1999
76 years old

HOLMES & DAUGHTERS LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016
Director's details changed for Mr Paul David Wilcox on 31 March 2016
29 Jun 2016
Secretary's details changed for Mr Martin Stephen Mcclelland on 31 March 2016
29 Jun 2016
Director's details changed for Mr Martin Stephen Mcclelland on 31 March 2016
...
... and 39 more events
20 Jul 1999
New director appointed
20 Jul 1999
New director appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
15 Jul 1999
Incorporation

HOLMES & DAUGHTERS LIMITED Charges

16 December 2003
Deed of admission to a composite guarantee and debenture dated 10 january 1997 and
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of continuing security in respect of the bank…
4 October 1999
Deed of admission to a composite guarantee and debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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